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SPECIAL COMMISSIONERS' COURT AGENDA
MONDAY FEBRUARY 26, 2001, 6:30 P.M.
COMMISSIONERS' COURTROOM
KERR COUNTY COURTHOUSE
KERRVILLE, TEXAS 78028
THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN
MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE AND
TITLE 5, CHAPTER 552, GOVERNMENT CODE.)
This Commissioners' Court will hold a meeting at 6:30 P.M., Monday,
February 26, 2001, at the Kerr County Courthouse in the Commissioners'
Courtroom.
CALL MEETING TO ORDER
VISITORS INPUT
Citizens wishing to speak on items NOT listed on the regular agenda, please
fill out form for consideration at this time. Citizens wishing to speak on
items LISTED on the regulaz agenda, please fill out request form for
consideration during discussion on that specific item. In order to expedite
the flow of business and to provide all citizens the opportunity to speak, the
Judge may impose a three (3) minute limitation on any person addressing
the court.
COMMISSIONERS' COMMENTS
Commissioners and/or the County Judge may use this time to recognize
achievements of persons in their Precinct or to make comments on matters
not listed on the regulaz agenda.
I APPROVAL AGENDA:
1.1 Pay bills.
1.2 Budget Amendments. (County Auditor)
1.3 Late Bills. (County Auditor)
1.4 Approve and accept Monthly Reports.
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II CONSIDERATION AGENDA: (Action may be taken on Items
listed below)
2.1 Consider and discuss presentation of 457 Deferred
Compensation Plan from VALIC. (Treasurer/Diane Moore)
2.2 Consider and discuss changing FLSA Status from non-exempt
to exempt for the position of 4-H Program Assistant as
recommended by Nash and Company Consultants. (Treasurer)
7:00 2.3 Public Hearing on the proposed Order establishing a County
Juvenile Nocturnal Curfew for Minors. (County Judge)
2.4 Consider and discuss adopting the proposed Order establishing
a County Juvenile Nocturnal Curfew for Minors. (County
Judge)
2.5 Consider and discuss Resolution authorizing the issuance of
$225,000 in principal amount of Lake Ingram Estates Road
District Unlimited Tax Bonds, Series 2001, authorizing the
execution of a paying agentlregistrar agreement, and containing
other matters related to the subject. (Commissioner Pct. #4Bob
Henderson/'I'om Spurgeon)
2.6 Consider and discuss status and funding of Hermann Sons
Bridge. (Commissioner Pct. #3)
2.7 Consider and discuss a presentation by the Kerr County 9-1-1
Network staff and board members on current status and future
plans for 9-1-1 capabilities. (Commissioner Pct. #4/9-1-1
Network Representative(s))
2.8 Consider and discuss authorization to purchase a pager at
$39.00 with a monthly service fee of $9.95 to be on call 24/7
for the Burial Transit Permits, to be taken out of line item 10-
403-420. (County Clerk)
2.9 Consider vacating, abandoning, and discontinuing dedicated
Road #12 of Turtle Creek Ranches as recorded in Vol. 158/Pg.
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358 of Kerr County Deed Records (not maintained by Kerr
County R&B). (County Engineer/Craig Leslie)
2.10 Consider and discuss approval of an application to the Criminal
Justice Planning Fund (Fund 421) for a grant to fund a "Cluster
Collections Pilot Project". (Russ Duncan)
2.11 Consider and discuss implementation date of new/current OSSF
Order and related issues. (County Judge)
2.12 Consider and discuss acceptance of remaining funds and other
assets of the disincorporated City of Center Point.
(Commissioner Pct. #2)
2.13 Consider and discuss Resolution of Support for the Kerr County
Resource Conservation and Development efforts to publish a
book about conservation and related topics for distribution and
use by present and future citizens. (Commissioner Pct. #2/Sue
Dyke, RC&D Director)
2.14 Consider and discuss Grant Writing services for Kerr County,
to be provided by Kerr County Resource Conservation and
Development, and payment for same from Non-Departmental
Contingency Funds. (Commissioner Pct. #2)
2.15 Consider and discuss approving the Job Description for the
Kerr County "Information Systems Support Specialist" and
approving the method and schedule for filling the position.
(Commissioner Pct. #4)
2.16 Consider and discuss "sunset" workshops regarding county-
sponsored or funded programs. (County Judge)
2.17 Consider and discuss request to use the Hill Country Youth
Exhibition Center as a primary or secondary evacuation site in
case the need arises for the Kerrville Independent School
District. (County Judge)
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CLOSED MEETING
A closed meeting will be held concerning the following subject(s):
1:30 III. EXECUTIVE SESSION:
This meeting is authorized by Title 5, Chapter 551, Government Code and
Title 5, Chapter 552, Government Code.
3.1 All pending and possible litigation.
OPEN MEETING
An open meeting will be held concerning the following subject(s):
IV ACTION AGENDA:
4.1 Action as may be required on matters discussed in Executive
Session.
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